10 Nov 17, 10:02am
Apple & an 'official assurance of tax exemption', an Interpol fugitive, Republican super-donors, the world's biggest offshore plane registry, a mega trust, Mauritius vs Africa, the real culprits & much more
4 Aug 17, 5:02am
MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
10 Jun 17, 10:44am
The Green Party's James Shaw says foreign trust numbers reveal scale of problem National wanted to keep secret
26 Jan 17, 4:05pm
Bank lobby group airs concerns for bank funding stemming from government's trust law reform, calls for public information campaign
29 Nov 16, 3:59pm
A review of things you need to know before you go home on Tuesday; Westpac hikes, Tower tanks, Synlait follows, another big R/E fine, Aussie hot, swaps slip again, NZD stable
10 Nov 16, 4:14pm
A review of things you need to know before you go home on Thursday; banks ignore OCR cut, lawyer get home detention for fraud, trust reforms, LGFA yields rise, occupancy rate up, swap rates leap, NZD little changed
23 Aug 16, 5:03am
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
11 Jul 16, 12:02pm
Lawyers warn our regulators are upping the ante in their fight against money launderers and terrorists, as a big review of our AML/CFT regime looms and the issue gets more media scrutiny
28 Jun 16, 12:29pm
Around 10% of individuals account for 60% of the country’s net worth according to Stats NZ
27 Jun 16, 8:17am
US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts
16 Jun 16, 1:38pm
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
13 Jun 16, 11:06am
Terry Baucher argues now is a good time to address unintended consequences through a full review of the tax rules for trusts
16 May 16, 2:26pm
Rory Noorland shows how the brightline test will challenge rural land sales in ways that may be unexpected
10 May 16, 8:21am
Gareth Vaughan argues PM John Key is failing in his role as promoter and custodian of NZ's international standing and reputation over the Panama Papers
8 May 16, 9:37pm
Ron Pol compares one part of NZ's foreign trusts regime to a criminal getaway car manufacturing industry and asks whether the PM will take action or double-down on offshore trusts
5 May 16, 12:24pm
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
13 Apr 16, 4:32pm
PM's foreign trusts expert 'advised a tax haven on how to protect its offshore financial services industry', says Labour's Andrew Little
13 Apr 16, 9:49am
NZ accounting firm says services briefly performed for Mossack Fonseca ended with departure of director responsible for the work
11 Apr 16, 11:19am
Ron Pol says 'tax haven' misses the point: New Zealand’s reputation offers a competitive advantage, and opportunity
11 Apr 16, 9:32am
After a week of pressure over Panama Papers, Key says an independent expert will review NZ's overseas trust disclosure rules; Labour wants full inquiry; Peters wants full Commission; ICIJ sees more NZ names to come


26 Aug 15, 1:49pm
23 Sep 14, 5:00am
8 Aug 14, 5:13pm
11 Sep 13, 3:19pm